• UK
  • THE NORTH BRITISH DISTILLERY COMPANY LIMITED - Wheatfield Road, Edinburgh, EH11 2PX, United Kingdom

Company Information

Company registration number
SC001491
Company Status
LIVE
Country
United Kingdom
Registered Address
Wheatfield Road
Edinburgh
EH11 2PX
Wheatfield Road, Edinburgh, EH11 2PX UK

Management

Managing Directors
GRAHAM, Jane Louise
KILPATRICK, Alan John Stewart
GARRIDO, Luis Gaston
KYDD, Michael William
ULMAN, Kedar Vivekanand
Company secretaries
MACDONALD, Fraser William

Company Details

Type of Business
ltd
Incorporated
1885-10-24
Age Of Company
1885-10-24 138 years
SIC/NACE
11010

Ownership

Beneficial Owners
Lothian Distillers Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
8945006FQ5QNS95F8Z46
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

THE NORTH BRITISH DISTILLERY COMPANY LIMITED Company Description

THE NORTH BRITISH DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC001491. Its current trading status is "live". It was registered 1885-10-24. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Wheatfield Road .
More information

Get THE NORTH BRITISH DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The North British Distillery Company Limited - Wheatfield Road, Edinburgh, EH11 2PX, United Kingdom

1885-10-24 138 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-full (2023-09-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01

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  • mortgage-alter-floating-charge-with-number (2023-12-09) - 466(Scot)

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  • accounts-with-accounts-type-full (2022-09-06) - AA

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  • confirmation-statement-with-updates (2022-04-06) - CS01

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

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  • change-person-director-company-with-change-date (2020-02-20) - CH01

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • accounts-with-accounts-type-full (2019-08-15) - AA

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  • confirmation-statement-with-updates (2019-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • accounts-with-accounts-type-full (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • accounts-with-accounts-type-full (2011-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-12) - CH03

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  • mortgage-alter-floating-charge-with-number (2011-03-23) - 466(Scot)

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  • legacy (2011-03-18) - MG01s

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • legacy (2010-10-22) - MG01s

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • appoint-person-secretary-company-with-name (2010-06-03) - AP03

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  • legacy (2009-07-03) - 419a(Scot)

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2008-06-09) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2007-05-04) - 363s

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2006-02-22) - 419a(Scot)

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2006-04-12) - 363s

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  • legacy (2006-06-05) - 288b

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-10-03) - 410(Scot)

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-05-19) - 288b

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-full (2005-04-07) - AA

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-full (2004-05-10) - AA

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  • legacy (2004-06-11) - 288b

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  • legacy (2004-05-05) - 288c

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  • legacy (2004-08-20) - 288c

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  • legacy (2004-09-30) - 288b

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  • legacy (2004-10-26) - 288a

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  • legacy (2004-06-11) - 288a

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  • accounts-with-accounts-type-full (2003-05-12) - AA

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-01-21) - 410(Scot)

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  • legacy (2002-06-13) - 288b

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  • legacy (2002-04-29) - 363s

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  • legacy (2002-06-13) - 288a

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  • accounts-with-accounts-type-full (2002-06-13) - AA

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  • legacy (2001-12-03) - 288a

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  • accounts-with-accounts-type-full (2001-11-09) - AA

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  • legacy (2001-11-08) - 288b

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  • legacy (2001-10-12) - 288b

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  • legacy (2001-04-09) - 363s

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  • accounts-with-accounts-type-full (2000-10-09) - AA

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  • legacy (2000-04-26) - 363s

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  • legacy (2000-02-18) - 288a

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  • accounts-with-accounts-type-full (1999-09-16) - AA

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  • legacy (1999-05-04) - 363s

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  • legacy (1999-01-19) - 288a

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  • legacy (1999-01-14) - 288b

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  • legacy (1999-12-09) - 288b

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  • legacy (1999-01-14) - 288a

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  • legacy (1998-04-22) - 363s

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  • legacy (1998-03-26) - 288b

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  • legacy (1998-03-10) - 288a

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  • accounts-with-accounts-type-full (1998-10-08) - AA

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  • accounts-with-accounts-type-full (1997-04-16) - AA

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  • legacy (1997-04-16) - 363s

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  • legacy (1996-10-14) - 288a

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  • legacy (1996-09-30) - 288

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  • legacy (1996-04-17) - 363s

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  • accounts-with-accounts-type-full (1996-04-17) - AA

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  • legacy (1996-03-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-11) - 288

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  • legacy (1995-04-06) - 288

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  • accounts-with-accounts-type-full (1995-04-09) - AA

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  • legacy (1995-10-03) - 288

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  • legacy (1995-04-09) - 363s

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  • legacy (1995-10-04) - 288

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  • legacy (1994-02-25) - 288

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  • legacy (1994-06-07) - 288

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  • accounts-with-accounts-type-full (1994-04-26) - AA

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  • legacy (1994-04-26) - 363s

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  • memorandum-articles (1994-04-07) - MEM/ARTS

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  • resolution (1994-04-07) - RESOLUTIONS

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  • legacy (1993-09-23) - 88(2)R

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  • accounts-with-accounts-type-full (1993-04-16) - AA

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  • legacy (1993-11-04) - 88(2)R

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  • legacy (1993-03-04) - 88(2)R

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  • legacy (1993-04-16) - 363s

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  • legacy (1993-11-07) - 288

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  • legacy (1992-04-16) - 363s

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  • accounts-with-accounts-type-full (1992-04-16) - AA

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  • legacy (1992-08-06) - 288

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  • legacy (1992-11-19) - 88(2)R

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  • accounts-with-accounts-type-full (1991-05-13) - AA

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  • legacy (1991-04-22) - 363a

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  • legacy (1991-04-04) - 288

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  • legacy (1991-03-26) - 288

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  • legacy (1990-01-20) - 288

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  • resolution (1990-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-05-02) - AA

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  • memorandum-articles (1990-04-26) - MEM/ARTS

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  • legacy (1990-08-07) - 363

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  • legacy (1990-10-09) - 88(2)R

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  • legacy (1990-11-16) - 88(2)R

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  • legacy (1990-07-31) - 88(2)R

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  • legacy (1990-12-03) - 288

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  • accounts-with-accounts-type-full (1989-04-14) - AA

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  • legacy (1989-04-14) - 363

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  • memorandum-articles (1988-07-22) - MEM/ARTS

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  • miscellaneous (1988-07-22) - MISC

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  • resolution (1988-07-22) - RESOLUTIONS

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  • legacy (1988-04-11) - 363

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  • accounts-with-accounts-type-full (1988-04-11) - AA

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  • legacy (1987-01-07) - 288

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  • legacy (1987-04-10) - 363

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  • accounts-with-accounts-type-full (1987-04-10) - AA

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  • legacy (1987-11-26) - 288

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  • legacy (1987-07-06) - 288

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  • legacy (1987-04-22) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1900-01-01) - NEWINC

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